AB SUGAR CHINA LIMITED
Overview
| Company Name | AB SUGAR CHINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09469163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB SUGAR CHINA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AB SUGAR CHINA LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB SUGAR CHINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for AB SUGAR CHINA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
What are the latest filings for AB SUGAR CHINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 16, 2023 | 14 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Charles Noble as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Kenward as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 17, 2022 | 14 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Sep 15, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 28, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AB SUGAR CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 286946560001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 195506870001 | |||||||
| COWPER, Jonathan | Director | Main Street Great Casterton PE9 4AA Stamford Sunset House England England | United Kingdom | British | 195442520003 | |||||
| HANSLIP, Zoe Yolanda Jane | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 254869030001 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 67577760001 | |||||
| RYAN, Janet Catherine | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 307358250001 | |||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 77673960006 | |||||
| WELLS, Alan John | Director | Chatsworth Drive LE16 8BS Market Harborough 21 Leicestershire United Kingdom | United Kingdom | British | 69668090001 |
Who are the persons with significant control of AB SUGAR CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Sugar China Holdings Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0